General information

Parklea Investments Limited

Type: NZ Limited Company (Ltd)
9429034477793
New Zealand Business Number
1713912
Company Number
Registered
Company Status

Parklea Investments Limited (New Zealand Business Number 9429034477793) was started on 19 Oct 2005. 5 addresess are in use by the company: 26 Meadowgreen Drive, Rd 3, Hamilton, 3283 (type: postal, office). Level 2, 103 London Street, Hamilton had been their registered address, up until 15 Mar 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Robertson, Susan Lorraine (an individual) located at Rd 3, Hamilton postcode 3283,
Robertson, Keith Arthur (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Robertson, Keith Arthur (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Robertson, Susan Lorraine, located at Rd 3, Hamilton (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
26 Meadowgreen Drive, Rd 3, Hamilton, 3283 Physical & registered & service 15 Mar 2018
26 Meadowgreen Drive, Rd 3, Hamilton, 3283 Postal & office & delivery 04 Feb 2021
Contact info
64 29 8391341
Phone (Phone)
sue@parklea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@parklea.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Arthur Robertson
Rd 3, Hamilton, 3283
Address used since 04 Feb 2019
R D 3, Hamilton, 3283
Address used since 08 Feb 2011
Rd 3, Hamilton, 3283
Address used since 28 Feb 2018
Director 19 Oct 2005 - current
Addresses
Principal place of activity
26 Meadowgreen Drive , Rd 3 , Hamilton , 3283
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 08 Jun 2012 - 15 Mar 2018
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Registered & physical 09 Feb 2010 - 08 Jun 2012
Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton Registered & physical 06 Mar 2008 - 09 Feb 2010
Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton Registered & physical 19 Oct 2005 - 06 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Robertson, Susan Lorraine
Individual
Rd 3
Hamilton
3283
19 Oct 2005 - current
Robertson, Keith Arthur
Individual
Rd 3
Hamilton
3283
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Robertson, Keith Arthur
Individual
Rd 3
Hamilton
3283
19 Oct 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Robertson, Susan Lorraine
Individual
Rd 3
Hamilton
3283
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
19 Oct 2005 - 16 Nov 2022
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
19 Oct 2005 - 16 Nov 2022
Location
Companies nearby